(AA) Small company accounts for the period up to 2022-12-31
filed on: 3rd, October 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2023-07-28
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on 2022-01-12
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 2016-04-06
filed on: 29th, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-07-28
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 45 Clarendon Road Watford WD17 1SZ. Change occurred on 2022-07-06. Company's previous address: Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS.
filed on: 6th, July 2022
| address
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2020-12-31
filed on: 24th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021-07-28
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2019-12-31
filed on: 4th, December 2020
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 2020-07-28
filed on: 28th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 2019-07-28
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2017-12-31
filed on: 2nd, October 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2018-07-28
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2018-04-10
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2018-04-19
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2016-12-31
filed on: 2nd, October 2017
| accounts
|
Free Download
(12 pages)
|
(AUD) Auditor's resignation
filed on: 16th, August 2017
| auditors
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-07-28
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-07-28
filed on: 8th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 22nd, April 2016
| accounts
|
Free Download
(18 pages)
|
(AD01) New registered office address Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS. Change occurred on 2016-02-08. Company's previous address: 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ.
filed on: 8th, February 2016
| address
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2014-12-31
filed on: 12th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AUD) Auditor's resignation
filed on: 22nd, September 2015
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-07-28
filed on: 3rd, September 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2015-09-03: 1000.00 GBP
capital
|
|
(AP01) New director was appointed on 2015-08-01
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-01-01
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-07-28
filed on: 30th, July 2014
| annual return
|
Free Download
(9 pages)
|
(MR01) Registration of charge 073290880001
filed on: 4th, February 2014
| mortgage
|
Free Download
(41 pages)
|
(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 29th, January 2014
| accounts
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2014-01-01: 1000.00 GBP
filed on: 2nd, January 2014
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2014-01-02
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-07-28
filed on: 9th, October 2013
| annual return
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2013-10-08
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2012-12-31
filed on: 16th, January 2013
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2013-01-16
filed on: 16th, January 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-07-28
filed on: 31st, July 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 2011-12-31
filed on: 23rd, February 2012
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-10-12
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-10-12
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-10-12
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2011-09-23: 100.00 GBP
filed on: 12th, October 2011
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2011-10-12
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-07-28
filed on: 26th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2011-07-31 to 2011-12-31
filed on: 3rd, December 2010
| accounts
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 15th, September 2010
| change of name
|
Free Download
(3 pages)
|
(CERTNM) Company name changed engage in construction LIMITEDcertificate issued on 15/09/10
filed on: 15th, September 2010
| change of name
|
Free Download
(1 page)
|
(RES15) Company name change resolution on 2010-08-23
change of name
|
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(NEWINC) Incorporation
filed on: 28th, July 2010
| incorporation
|
Free Download
(23 pages)
|